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16 Dec 2017, 8:50 am
(pix credit; here)The Statement on Visit to the USA, by Professor Philip Alston, United Nations Special Rapporteur on extreme poverty and human rights has just been posted to the UN's website. [read post]
16 Dec 2017, 12:05 am by chapter11cases
Wells Fargo Bank Direct Link to Access Court Docket Through PACER: Access Docket in PACER Direct Link to Access Petition/Complaint Through PACER (Docket Number Links Directly to Petition/Complaint): Type: ap Office: 4 Chapter: [Complaint] (1) U.S. [read post]
15 Dec 2017, 6:00 pm by Glenn Reynolds
Reuters, Bloomberg, The Wall Street Journal and others reported that special counsel Robert Mueller’s office had subpoenaed President Donald Trump’s records from Deutsche Bank. [read post]
15 Dec 2017, 3:24 pm by Colby Pastre
Moves to a territorial system with anti-abuse rules and a base erosion anti-abuse tax (BEAT) at a standard rate of 5 percent of modified taxable income over an amount equal to regular tax liability for the first year, then 10 percent through 2025 and 12.5 percent thereafter, with higher rates for banks. [read post]
15 Dec 2017, 12:29 pm by Eric Beasley
As support for the motion, Elite attached a copy of its lease agreement with First Bank, which clearly stated that First Bank was responsible for maintaining common areas, including the parking lot. [read post]
15 Dec 2017, 10:53 am by Tom Kosakowski
UNC's founding Ombuds, Wayne Blair, will leave the campus early next year to serve as the Ombuds for the Asian Development Bank. [read post]
“The children of a dead former American Airlines executive have said they do not want an $8 billion punitive damage award from a bank for mismanaging their inheritance. [read post]
15 Dec 2017, 10:00 am by Ryan Penhallegon
These can include a garnishment of the debtor’s wages, a levy of the debtor’s bank accounts, or the creation of a lien against the debtor’s real estate and personal property. [read post]
15 Dec 2017, 9:24 am by Simon Lovegrove and Mark Chalmers
The results of the surveys will also be used by the Basel Committee to inform its own review of the impact the Basel III leverage ratio on banks’ provision of clearing services and any consequent impact on the resilience of central clearing. [read post]
15 Dec 2017, 9:21 am by Hannah Meakin and Catherine Blake
What entities should be covered for the purpose of the records a CSD has to keep in relation to settlement banks as referred to in Article 54(2)(l) and Article 55(2)(g), (l) and (m) of the regulatory technical standards on CSD requirements? [read post]
15 Dec 2017, 9:19 am by Albert Weatherill and Jack Prettejohn
The templates are built on existing reporting, which should reduce implementation costs for banks. [read post]
15 Dec 2017, 9:01 am by CFM Admin
  Under the Custody Rule, if a registered investment adviser has custody of “client funds or securities”, then it must maintain those client assets with a qualified custodian (generally a bank, broker-dealer, FCM or other financial institution), subject to certain exceptions. [read post]
15 Dec 2017, 8:25 am by Lindsay Griffiths
TGS Baltic – Estonia Martin Tamme Email: Martin.Tamme@tgsbaltic.com Telephone: +372 503 5380 Practice Groups: M&A and Corporate, Finance & Capital Markets, Litigation & Arbitration, Regulatory & Competition, Real Estate and Tax Sander Kärson Email: sander.karson@tgsbaltic.com Telephone: +372 515 1115 Practice Groups: Mergers & Acquisitions, Private Equity & Venture Capital, Corporate Law, Employment, Healthcare & Life science, Commercial Law TGS… [read post]
15 Dec 2017, 8:20 am by Kevin Schad appellate division SDOH
 The issue on appeal related to the destruction of evidence - after the scheme was found out, the bank replaced most of the ATMs with other machines. [read post]
15 Dec 2017, 8:07 am by Mark Weidemaier
Anyway, the Latin American Herald Tribune (owned and published by Russ Dallen, who also runs investment bank Caracas Capital) asked the federal judge in Delaware to unseal documents related to the settlement, and the judge agreed. [read post]
Their website is www.feedingamerica.org The Houston Food Bank Unsafefoods.com is based in Houston, Texas; so naturally, we’re going to give a huge shout out to The Houston Food Bank, a 2013 recipient of Feeding America’s Food Bank of the Year award. [read post]
15 Dec 2017, 7:05 am by Jim Sedor
Senior executives summoned to testify before Congress invoked their right against self-incrimination, and the firm is resisting a congressional subpoena for bank records that would reveal who has paid for its services. [read post]